EFFICIO GLOBAL CONSULTING LTD

Key Data

Status

Active

Company No.

13632423

Incorporation date

20/09/2021

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

25/11/2025

Group of companies' accounts made up to 2025-06-30

View PDF (64 pages)

03/10/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (41 pages)

17/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (55 pages)

29/11/2024

Director's details changed for Mr Richard Anthony Mcbride on 2024-11-19

View PDF (2 pages)

28/11/2024

Appointment of Mr Peter Heit as a director on 2024-11-19

View PDF (2 pages)

22/11/2024

Statement of capital following an allotment of shares on 2024-10-31

View PDF (29 pages)

20/11/2024

Resolutions

View PDF (1 pages)

20/11/2024

Memorandum and Articles of Association

View PDF (55 pages)

11/11/2024

Change of share class name or designation

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (13 pages)

25/09/2024

Purchase of own shares.

View PDF (5 pages)

24/09/2024

Cancellation of shares. Statement of capital on 2024-08-05

View PDF (22 pages)

25/07/2024

Resolutions

View PDF (4 pages)

25/07/2024

Solvency Statement dated 24/07/24

View PDF (1 pages)

25/07/2024

Statement of capital on 2024-07-25

View PDF (21 pages)

25/07/2024

Statement by Directors

View PDF (1 pages)

24/11/2023

Group of companies' accounts made up to 2023-06-30

View PDF (58 pages)

16/10/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (47 pages)

28/09/2023

Appointment of Elisabeth Sarah Sullivan as a secretary on 2023-09-27

View PDF (2 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (27 pages)

20/07/2023

Memorandum and Articles of Association

View PDF (53 pages)

19/07/2023

Resolutions

View PDF (4 pages)

19/07/2023

Statement of capital following an allotment of shares on 2023-04-03

View PDF (27 pages)

19/07/2023

Change of share class name or designation

View PDF (2 pages)

12/01/2023

Director's details changed for Mr Toby Giles Munyard on 2023-01-13

View PDF (2 pages)

12/01/2023

Director's details changed for Mr Jens Michael Vilhelm Pedersen on 2023-01-13

View PDF (2 pages)

12/01/2023

Director's details changed for Mr Roger William John Siddle on 2023-01-13

View PDF (2 pages)

12/01/2023

Director's details changed for Mr Patrick James Traynor Jr on 2023-01-13

View PDF (2 pages)

11/01/2023

Director's details changed for Ms Melaye Terrefe Ras-Work on 2023-01-11

View PDF (2 pages)

07/12/2022

Group of companies' accounts made up to 2022-06-30

View PDF (54 pages)

18/10/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (23 pages)

18/10/2022

Change of details for Mr Jens Michael Wilhelm Pedersen as a person with significant control on 2022-08-02

View PDF (2 pages)

18/10/2022

Cessation of Melaye Terrefe Ras-Work as a person with significant control on 2022-08-02

View PDF (1 pages)

18/10/2022

Registered office address changed from 1st Floor One Portland Place London W1B 1PN United Kingdom to Kinnaird House 1 Pall Mall East London SW1Y 5AU on 2022-10-18

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/09/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Jens Michael Vilhelm Pedersen	Director	20/09/2021 - Present	6
Ras-Work, Melaye Terrefe	Director	08/12/2021 - Present	7
Siddle, Roger William John	Director	08/12/2021 - Present	93
Mcbride, Richard Anthony	Director	20/09/2021 - Present	51
Munyard, Toby Giles	Director	08/12/2021 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EFFICIO GLOBAL CONSULTING LTD

EFFICIO GLOBAL CONSULTING LTD is an(a) Active company incorporated on 20/09/2021 with the registered office located at Kinnaird House, 1 Pall Mall East, London SW1Y 5AU. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EFFICIO GLOBAL CONSULTING LTD?

EFFICIO GLOBAL CONSULTING LTD is currently Active. It was registered on 20/09/2021 .

Where is EFFICIO GLOBAL CONSULTING LTD located?

EFFICIO GLOBAL CONSULTING LTD is registered at Kinnaird House, 1 Pall Mall East, London SW1Y 5AU.

What does EFFICIO GLOBAL CONSULTING LTD do?

EFFICIO GLOBAL CONSULTING LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for EFFICIO GLOBAL CONSULTING LTD?

The latest filing was on 25/11/2025: Group of companies' accounts made up to 2025-06-30.